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Class 1 Circular and Notice of the EGM

18th Nov 2013 14:10

RNS Number : 3084T
New World Resources Plc
18 November 2013
 



Amsterdam, 18 November 2013

 

Class 1 Circular and Notice of the Extraordinary General Meeting

of Shareholders

 

Further to the announcement made by New World Resources Plc ('NWR' or the 'Company') on 27 September 2013, NWR announces that its Class 1 Circular (the 'Circular') relating to the proposed disposal of OKK Koksovny, a.s. ('OKK') (and associated coke inventory) is being posted to NWR's Shareholders.

 

The Circular contains a notice convening an Extraordinary General Meeting (the 'EGM') of NWR Shareholders to approve the proposed disposal. The EGM will be held on 4 December 2013 at 12:00 a.m. (CET) at the offices of NWR, Jachthavenweg 109h, 1081 KM Amsterdam, the Netherlands.

 

A copy of the Circular and the Proxy Form will be submitted to the National Storage Mechanism and will shortly be available for inspection on the website at: www.Hemscott.com/nsm.do.

 

The Circular will shortly be available for viewing on NWR's website at www.newworldresources.eu and is also available for review at the Company's registered office at: c/o Hackwood Secretaries, One Silk Street, London EC2Y 8HQ, United Kingdom, and the Company's office at: Jachthavenweg 109h, 1081 KM Amsterdam, the Netherlands.

- Ends -

 

For further information:

Investor Relations Corporate Communications

Tel: +31 20 570 2244 Tel: +31 20 570 2229

Email: [email protected] Email: [email protected]

 

Website: www.newworldresources.eu

 

About NWR:

New World Resources Plc is one of Central Europe's leading hard coal and coke producers. NWR produces quality coking and thermal coal for the steel and energy sectors in Central Europe through its subsidiary OKD, the largest hard coal mining company in the Czech Republic. OKK is Europe's largest producer of foundry coke. NWR currently has several development projects in Poland and the Czech Republic, which form part of NWR's regional growth strategy.

 

In 2013 the Company announced a strategic outlook to reposition NWR as Europe's leading miner and marketer of coking coal by 2017.

 

NWR is listed in London, Prague and Warsaw. It is a constituent of FTSE Small Cap index.

This information is provided by RNS
The company news service from the London Stock Exchange
 
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